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Dodd-Frank Enhanced Prudential Standards for U.S. Bank Holding Companies and Foreign Banks
Dodd-Frank Enhanced Prudential Standards for U.S. Bank Holding Companies and Foreign Banks

Changes in definition of bank in Bank Holding Company Act | Download Table
Changes in definition of bank in Bank Holding Company Act | Download Table

BANK HOLDING COMPANY ACT
BANK HOLDING COMPANY ACT

70 STAT.] PUBLIC LAW 511-MAY 9, 1966 133 Public Law 511 CHAPTER 240 Be it enacted hi/ the Senate and House of RepresentativeH of
70 STAT.] PUBLIC LAW 511-MAY 9, 1966 133 Public Law 511 CHAPTER 240 Be it enacted hi/ the Senate and House of RepresentativeH of

The Investment Company Act of 1940
The Investment Company Act of 1940

Page 1177 TITLE 12—BANKS AND BANKING § 1841 which is another State and, for purposes of this section, includes a foreign bank
Page 1177 TITLE 12—BANKS AND BANKING § 1841 which is another State and, for purposes of this section, includes a foreign bank

Consolidated Financial Statements for Bank Holding Companies—FR Y-9C
Consolidated Financial Statements for Bank Holding Companies—FR Y-9C

Bank Holding Company Supervision Manual, Section 3160-3240, February 2023
Bank Holding Company Supervision Manual, Section 3160-3240, February 2023

SECTION 4(c)(6) OF THE BANK HOLDING COMPANY ACT: CHINK IN THE ARMOR
SECTION 4(c)(6) OF THE BANK HOLDING COMPANY ACT: CHINK IN THE ARMOR

Bank Holding Company Act: Characteristics and Regulation of Exempt Institutions and the Implications of Removing the Exemptions - UNT Digital Library
Bank Holding Company Act: Characteristics and Regulation of Exempt Institutions and the Implications of Removing the Exemptions - UNT Digital Library

MEMORANDUM
MEMORANDUM

Jurisdiction over State Banks: Does the Bank Holding Company Act Preempt State Regulation
Jurisdiction over State Banks: Does the Bank Holding Company Act Preempt State Regulation

Issue #41: The Origins and Evolution of the Modern Monetary System
Issue #41: The Origins and Evolution of the Modern Monetary System

Bank Holding Company Act: Characteristics and Regulation of Exempt Institutions and the Implications of Removing the Exemptions - UNT Digital Library
Bank Holding Company Act: Characteristics and Regulation of Exempt Institutions and the Implications of Removing the Exemptions - UNT Digital Library

Public Law 94-452 94th Congress An Act
Public Law 94-452 94th Congress An Act

70 STAT.] PUBLIC LAW 511-MAY 9, 1966 133 Public Law 511 CHAPTER 240 Be it enacted hi/ the Senate and House of RepresentativeH of
70 STAT.] PUBLIC LAW 511-MAY 9, 1966 133 Public Law 511 CHAPTER 240 Be it enacted hi/ the Senate and House of RepresentativeH of

Federal-State Relations Under the Bank Holding Company Act of 1956
Federal-State Relations Under the Bank Holding Company Act of 1956

1760 PUBLIC LAW 91-607-DEC. 31, 1970 [84 STAT. It frl^A* ^^°^" ^^^^ carrying out the purposes of such Act of September 30,
1760 PUBLIC LAW 91-607-DEC. 31, 1970 [84 STAT. It frl^A* ^^°^" ^^^^ carrying out the purposes of such Act of September 30,

Consolidated Financial Statements for Bank Holding Companies—FR Y-9C
Consolidated Financial Statements for Bank Holding Companies—FR Y-9C

Order Federal Bank Holding Company Law, Third Edition | LawCatalog
Order Federal Bank Holding Company Law, Third Edition | LawCatalog

Holding Company: What It Is, Advantages and Disadvantages
Holding Company: What It Is, Advantages and Disadvantages

Rep. Alex Mooney on Twitter: "I have introduced H.R. 4346, the Small Bank Holding Company Relief Act. This legislation provides sensible regulatory relief to make it easier for smaller community banks to
Rep. Alex Mooney on Twitter: "I have introduced H.R. 4346, the Small Bank Holding Company Relief Act. This legislation provides sensible regulatory relief to make it easier for smaller community banks to

PDF] Do bank holding companies act as "sources of strength" for their bank subsidiaries? | Semantic Scholar
PDF] Do bank holding companies act as "sources of strength" for their bank subsidiaries? | Semantic Scholar

70 STAT.] PUBLIC LAW 511-MAY 9, 1966 133 Public Law 511 CHAPTER 240 Be it enacted hi/ the Senate and House of RepresentativeH of
70 STAT.] PUBLIC LAW 511-MAY 9, 1966 133 Public Law 511 CHAPTER 240 Be it enacted hi/ the Senate and House of RepresentativeH of

US Intermediate Holding Company: Structuring and Regulatory Considerations for Foreign Banks
US Intermediate Holding Company: Structuring and Regulatory Considerations for Foreign Banks